Tenant turnover audit, fraud analysis
The audit revealed discrepancies in the sales data submitted by Porto* tenant and in the sales data obtained from the Automated Sales Flow System.
The detailed analysis of the Porto restaurant sales and a group of similar tenants revealed, which nomenclature, what time of the day, and what amount of checks the tenant most likely hid.
This allowed a sample purchase by a certain algorithm (most likely “catching” a hidden check).
Then, we ran through the database for the check and pinpointed the write-off item it was charged to. It helped us determine the total amount that the tenant was hiding.